GB TRUCK SERVE LIMITED: Filings

  • Overview

    Company NameGB TRUCK SERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08408588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GB TRUCK SERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Second filing of the annual return made up to Jan 27, 2016

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 19, 2015

    22 pagesRP04AR01

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Cessation of Muhammad Sadique as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Nrg Fleet Services Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Martin Roy Ashcroft as a director on Jul 19, 2016

    2 pagesAP01

    Termination of appointment of Matthew Norcliffe as a director on Jul 19, 2016

    1 pagesTM01

    legacy

    33 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Jan 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Apr 06, 2018Clarification A second filed AR01 was registered on 06/04/2018.

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Apr 06, 2018Clarification A second filed AR01 was registered on 06/04/2018.

    Previous accounting period shortened from May 31, 2015 to Sep 30, 2014

    3 pagesAA01

    Registered office address changed from , Cross Keys Works Cross Keys Lane, Hoyland Common, Barnsley, South Yorkshire, S74 0QA to Oasis Business Park Parkside Place Skelmersdale Lancashire WN8 9rd on Oct 08, 2014

    2 pagesAD01

    Termination of appointment of Geoffrey Bates as a director on Jun 11, 2014

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0